Shareholder Votes. The following matters in relation to the ----------------- Company shall require the unanimous consent of the Shareholders in a Written Resolution or the unanimous consent of representatives of the Shareholders present at a duly convened Shareholders' Meeting: (a) any amendment, modification or waiver of the Charter Documents;
Appears in 2 contracts
Samples: Management Services Agreement (International Wireless Communications Holdings Inc), Shareholders' Agreement (International Wireless Communications Holdings Inc)
Shareholder Votes. (a) The following matters in relation to the ----------------- Company shall require the unanimous consent of all of the Shareholders in a Written Resolution or the unanimous consent of representatives of all of the Shareholders present at a duly convened Shareholders' Meeting: (ai) any amendment, modification or waiver of the Charter Documents;
Appears in 1 contract
Samples: Shareholders' Agreement (International Wireless Communications Holdings Inc)
Shareholder Votes. (a) The following matters in relation to the ----------------- Company shall require the unanimous consent of all of the Shareholders owning 90% of the Shares in a Written Resolution or the unanimous consent of representatives of all of the Shareholders present at a duly convened Shareholders' Meeting: (a) any amendment, modification or waiver of the Charter Documents;:
Appears in 1 contract
Samples: Shareholders' Agreement (International Wireless Communications Holdings Inc)
